STALEY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Satisfaction of charge 027520820002 in full |
| 17/04/2317 April 2023 | Satisfaction of charge 1 in full |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Notification of Pelamb Ltd as a person with significant control on 2022-03-17 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED DR BRUCE GEORGE STALEY |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE GEORGE STALEY |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE STALEY / 17/12/2019 |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE STALEY / 18/12/2019 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/01/1724 January 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 102 |
| 25/06/1625 June 2016 | COMPANY NAME CHANGED ANNE STALEY DESIGN LIMITED CERTIFICATE ISSUED ON 25/06/16 |
| 25/06/1625 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/02/1524 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027520820002 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 03/04/123 April 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/111 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM PRIORS PARK FARM LTD OLLERTON ROAD, TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PD |
| 23/02/1023 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NC INC ALREADY ADJUSTED 21/05/02 |
| 05/07/025 July 2002 | PURCHASE CONTRACT 31/05/02 |
| 05/07/025 July 2002 | £ NC 100/102 31/05/02 |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE BARN, TUXFORD, NEWARK, NOTTS. NG22 0LF |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/10/9213 October 1992 | SECRETARY RESIGNED |
| 01/10/921 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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